With the right technologies and frameworks, we can meet regulatory obligations and protect consumers without sacrificing ...

The introduction of the SoF solution further solidifies SmartSearch’s status as a market leader in digital compliance. This ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...

In a demonstration, Strise showed a company portfolio where warning signs flashed over a possible Russian oligarch ownership.

The next generation of unicorns will be those that treat law as infrastructure from day one to build faster, safer and more ...

SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance solutions, has today announced a strategic partnership with fintech specialist Armalytix to launch its ...

Ethereum Foundation recognizes Chainlink ACE for institutional privacy controls supporting regulated tokenization on public ...

Leeds’ SmartSearch, the leading provider of anti-money laundering (AML) and digital compliance solutions, has entered a ...

Positive end of Phase I meeting and agreement reached with FDA on pivotal study design for TSC-101 Dosed first solid tumor patients with multiplex TCR-T therapy; paused further enrollment to ...

Provider of anti-money laundering (AML) and digital compliance solutions, SmartSearch, has announced a new partnership with fintech specialist Armalytix to launch its source of funds (SoF) compliance ...

The European Banking Authority (EBA) has released its 2024 annual report on the convergence of supervisory practices across the EU. The ...

With ISO 27001 certification and the “Swiss Made Software” label, Wecan continues to advance industry-leading standards for data protection and auditability. Its innovative track record has been ...